Company NameYorkshire Water Estates Limited
Company StatusDissolved
Company Number03174657
CategoryPrivate Limited Company
Incorporation Date18 March 1996(28 years, 1 month ago)
Dissolution Date21 February 2023 (1 year, 2 months ago)
Previous NamesWidescan Limited and Keyland Developments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Katharine Olivia Helen Smith
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2018(22 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 21 February 2023)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Secretary NameMrs Katharine Olivia Helen Smith
StatusClosed
Appointed05 July 2019(23 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 21 February 2023)
RoleCompany Director
Correspondence AddressWestern House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Director NameIan Graham Knight
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(1 week, 4 days after company formation)
Appointment Duration5 years (resigned 02 April 2001)
RoleFinance Director
Correspondence Address92 Town Lane
Thackley
Bradford
West Yorkshire
BD10 8PJ
Director NameBrian Joseph Wilson
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (resigned 05 January 1998)
RoleAccountant
Correspondence Address5 Fern Way
Scarcroft
Leeds
West Yorkshire
LS14 3JJ
Secretary NameJane Claire Downes
NationalityBritish
StatusResigned
Appointed29 March 1996(1 week, 4 days after company formation)
Appointment Duration10 years, 1 month (resigned 26 May 2006)
RoleCompany Director
Correspondence Address3 Oakleigh View
Baildon
Shipley
West Yorkshire
BD17 5TP
Director NameMr James Henry Newman
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(1 year, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 August 2002)
RoleAcc Fca Mct
Country of ResidenceEngland
Correspondence AddressWest Wood House
Main Street
Sutton On Derwent
York
YO41 4BT
Director NameMr Philip John Hudson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(5 years after company formation)
Appointment Duration6 years (resigned 27 April 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUpper Longbottom Barn
Warley Wood Lane, Luddendenfoot
Halifax
West Yorkshire
HX2 6BW
Director NameMr Howard Malcolm Cressey
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(6 years, 5 months after company formation)
Appointment Duration12 months (resigned 29 August 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address88 Ainsty Road
Wetherby
West Yorkshire
LS22 7FY
Director NameMr Mark Andrew Kenneth Wood
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(7 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2005)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address52 Leeds Road
Selby
North Yorkshire
YO8 4JQ
Director NameMs Allison Margaret Bainbridge
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(8 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed26 May 2006(10 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Director NameMr Stuart Douglas McFarlane
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(11 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Director NameMr Robert Christopher Hill
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(14 years after company formation)
Appointment Duration6 years (resigned 01 April 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
WF2 7EB
Director NameMs Chantal Benedicte Forrest
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityEnglish,French
StatusResigned
Appointed31 December 2014(18 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Director NameMs Angela Wendy Miriam White
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(20 years after company formation)
Appointment Duration3 years, 3 months (resigned 05 July 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Secretary NameMs Angela Wendy Miriam White
StatusResigned
Appointed01 April 2016(20 years after company formation)
Appointment Duration3 years, 3 months (resigned 05 July 2019)
RoleCompany Director
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Director NameMrs Elizabeth Marian Barber
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2017(21 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 October 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed18 March 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websiteyorkshirewater.com
Telephone01274 804872
Telephone regionBradford

Location

Registered AddressWestern House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardRoyds
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Yorkshire Water LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

10 October 2008Delivered on: 17 October 2008
Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Trustee for the Secured Parties)

Classification: Security assignment
Secured details: All monies due or to become due from any obligor and the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The contract including without limitation all present and future claims causes of action payments and proceeds in respect thereof see image for full details.
Outstanding

Filing History

17 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
17 August 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
20 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
8 August 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 July 2019Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
16 July 2019Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
16 July 2019Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019 (2 pages)
16 July 2019Termination of appointment of Angela Wendy Miriam White as a director on 5 July 2019 (1 page)
9 October 2018Termination of appointment of Elizabeth Marian Barber as a director on 8 October 2018 (1 page)
9 October 2018Appointment of Kathy Smith as a director on 8 October 2018 (2 pages)
20 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
16 August 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 January 2018Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
4 January 2018Appointment of Mrs Elizabeth Marian Barber as a director on 15 December 2017 (2 pages)
4 January 2018Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
4 January 2018Appointment of Mrs Elizabeth Marian Barber as a director on 15 December 2017 (2 pages)
19 September 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
19 September 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
15 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
13 April 2016Termination of appointment of Robert Christopher Hill as a director on 1 April 2016 (1 page)
13 April 2016Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016 (2 pages)
13 April 2016Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016 (2 pages)
13 April 2016Termination of appointment of Robert Christopher Hill as a director on 1 April 2016 (1 page)
13 April 2016Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
6 January 2015Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
5 January 2015Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
5 January 2015Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
14 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
22 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
14 July 2011Statement of company's objects (2 pages)
14 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
14 July 2011Statement of company's objects (2 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
13 April 2010Termination of appointment of a director (1 page)
13 April 2010Termination of appointment of a director (1 page)
8 April 2010Appointment of Mr Robert Christopher Hill as a director (2 pages)
8 April 2010Appointment of Mr Robert Christopher Hill as a director (2 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
17 November 2009Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
11 November 2009Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
14 September 2009Return made up to 14/09/09; full list of members (3 pages)
14 September 2009Return made up to 14/09/09; full list of members (3 pages)
22 May 2009Resolutions
  • RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009
(4 pages)
22 May 2009Resolutions
  • RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009
(4 pages)
10 December 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
10 December 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
17 October 2008Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 October 2008Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 September 2008Return made up to 14/09/08; full list of members (3 pages)
16 September 2008Return made up to 14/09/08; full list of members (3 pages)
15 October 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
15 October 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
18 September 2007Return made up to 14/09/07; full list of members (2 pages)
18 September 2007Return made up to 14/09/07; full list of members (2 pages)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007New director appointed (1 page)
16 May 2007New director appointed (1 page)
15 September 2006Return made up to 14/09/06; full list of members (2 pages)
15 September 2006Return made up to 14/09/06; full list of members (2 pages)
15 August 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
15 August 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
1 June 2006New secretary appointed (1 page)
1 June 2006New secretary appointed (1 page)
31 May 2006Secretary resigned (1 page)
31 May 2006Secretary resigned (1 page)
16 September 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
16 September 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
15 September 2005Return made up to 14/09/05; full list of members (2 pages)
15 September 2005Return made up to 14/09/05; full list of members (2 pages)
10 January 2005New director appointed (1 page)
10 January 2005New director appointed (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
14 September 2004Return made up to 14/09/04; full list of members (2 pages)
14 September 2004Return made up to 14/09/04; full list of members (2 pages)
24 August 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
24 August 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
24 October 2003New director appointed (1 page)
24 October 2003New director appointed (1 page)
20 October 2003Return made up to 30/09/03; full list of members (2 pages)
20 October 2003Return made up to 30/09/03; full list of members (2 pages)
15 September 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
15 September 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
2 October 2002Return made up to 30/09/02; full list of members (3 pages)
2 October 2002Return made up to 30/09/02; full list of members (3 pages)
27 September 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
27 September 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
6 September 2002New director appointed (1 page)
6 September 2002New director appointed (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 July 2002Director's particulars changed (1 page)
9 July 2002Director's particulars changed (1 page)
16 October 2001Return made up to 30/09/01; no change of members (2 pages)
16 October 2001Return made up to 30/09/01; no change of members (2 pages)
25 September 2001Full accounts made up to 31 March 2001 (9 pages)
25 September 2001Full accounts made up to 31 March 2001 (9 pages)
20 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
13 July 2001Auditor's resignation (1 page)
13 July 2001Auditor's resignation (1 page)
9 April 2001Director resigned (1 page)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
13 February 2001Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG (1 page)
13 February 2001Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG (1 page)
30 November 2000Return made up to 30/09/00; full list of members (2 pages)
30 November 2000Return made up to 30/09/00; full list of members (2 pages)
6 October 2000Full accounts made up to 31 March 2000 (9 pages)
6 October 2000Full accounts made up to 31 March 2000 (9 pages)
11 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/08/00
(1 page)
11 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/08/00
(1 page)
29 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 1999Full accounts made up to 31 March 1999 (10 pages)
26 October 1999Full accounts made up to 31 March 1999 (10 pages)
24 August 1999Company name changed keyland developments LIMITED\certificate issued on 25/08/99 (2 pages)
24 August 1999Company name changed keyland developments LIMITED\certificate issued on 25/08/99 (2 pages)
30 July 1999Company name changed widescan LIMITED\certificate issued on 02/08/99 (2 pages)
30 July 1999Company name changed widescan LIMITED\certificate issued on 02/08/99 (2 pages)
28 October 1998Return made up to 30/09/98; no change of members (6 pages)
28 October 1998Return made up to 30/09/98; no change of members (6 pages)
16 October 1998Full accounts made up to 31 March 1998 (9 pages)
16 October 1998Full accounts made up to 31 March 1998 (9 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
29 October 1997Director's particulars changed (1 page)
29 October 1997Return made up to 30/09/97; no change of members (6 pages)
29 October 1997Return made up to 30/09/97; no change of members (6 pages)
29 October 1997Director's particulars changed (1 page)
7 October 1997Full accounts made up to 31 March 1997 (7 pages)
7 October 1997Full accounts made up to 31 March 1997 (7 pages)
22 October 1996Return made up to 30/09/96; full list of members (6 pages)
22 October 1996Return made up to 30/09/96; full list of members (6 pages)
20 October 1996Secretary's particulars changed (1 page)
20 October 1996Secretary's particulars changed (1 page)
2 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 June 1996Director's particulars changed (1 page)
24 June 1996Director's particulars changed (1 page)
6 June 1996Director's particulars changed (1 page)
6 June 1996Director's particulars changed (1 page)
30 April 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
19 April 1996New secretary appointed (1 page)
19 April 1996New director appointed (3 pages)
19 April 1996New secretary appointed (1 page)
19 April 1996New director appointed (3 pages)
4 April 1996Secretary resigned (1 page)
4 April 1996Registered office changed on 04/04/96 from: 12 york place leeds LS1 2DS (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Registered office changed on 04/04/96 from: 12 york place leeds LS1 2DS (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Secretary resigned (1 page)
18 March 1996Incorporation (10 pages)
18 March 1996Incorporation (10 pages)